HAGUE TELECOM SERVICES LTD

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DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-11 with no updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-09-29

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-29

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25/03/2425 March 2024 Change of details for Mr Matthew James Hague as a person with significant control on 2024-03-25

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25/03/2425 March 2024 Confirmation statement made on 2024-03-11 with updates

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25/03/2425 March 2024 Director's details changed for Mr Matthew James Hague on 2024-03-25

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05/02/245 February 2024 Statement of capital following an allotment of shares on 2024-01-19

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Memorandum and Articles of Association

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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09/09/239 September 2023 Current accounting period extended from 2023-03-30 to 2023-09-29

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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03/08/233 August 2023 Appointment of Mr Peter Butler as a director on 2023-08-03

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14/06/2314 June 2023 Registration of charge 068437360002, created on 2023-06-14

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22/03/2322 March 2023 Registered office address changed from C/O Matthew Hague Telec Utilities Ltd Estate Road 7 South Humberside Industrial Estate Grimsby DN31 2TP England to Railway Street Grimsby North East Lincolnshire DN32 7BN on 2023-03-22

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22/03/2322 March 2023 Confirmation statement made on 2023-03-11 with no updates

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22/03/2322 March 2023 Director's details changed for Mr Matthew James Hague on 2023-03-22

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-03-30

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22/12/2222 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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20/05/2220 May 2022 Certificate of change of name

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HAGUE / 06/03/2020

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HAGUE / 06/03/2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068437360001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068437360001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM UNIT 2A WOODSIDE PARK STATION ROAD TETNEY GRIMSBY SOUTH HUMBERSIDE DN36 5HX

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HAGUE / 01/11/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 117 BARNOLDBY ROAD WALTHAM GRIMSBY NORTH EAST LINCS DN37 0DR

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27/03/1527 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/03/1212 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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23/06/1123 June 2011 Annual return made up to 11 March 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/07/1014 July 2010 DISS40 (DISS40(SOAD))

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13/07/1013 July 2010 Annual return made up to 11 March 2010 with full list of shareholders

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06/07/106 July 2010 FIRST GAZETTE

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16/06/0916 June 2009 COMPANY NAME CHANGED TELEC UTILITIES & SECURITY LIMITED CERTIFICATE ISSUED ON 17/06/09

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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